Hermans & Luck Ltd was setup in 2005, it's status is listed as "Active". The business has 2 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HERMANS, Emet Sebastien | 06 February 2006 | - | 1 |
| LUCK, Darren Keith | 06 February 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| CS01 - N/A | 09 January 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 19 December 2018 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 23 September 2016 | |
| AR01 - Annual Return | 11 December 2015 | |
| CH03 - Change of particulars for secretary | 19 November 2015 | |
| CH01 - Change of particulars for director | 18 November 2015 | |
| CH01 - Change of particulars for director | 18 November 2015 | |
| AA - Annual Accounts | 10 August 2015 | |
| AD01 - Change of registered office address | 16 June 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| AA - Annual Accounts | 01 September 2014 | |
| AR01 - Annual Return | 13 December 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| AA - Annual Accounts | 14 August 2012 | |
| AR01 - Annual Return | 14 December 2011 | |
| AA - Annual Accounts | 08 June 2011 | |
| AR01 - Annual Return | 18 February 2011 | |
| AA - Annual Accounts | 05 May 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| AA - Annual Accounts | 01 June 2009 | |
| 363a - Annual Return | 05 February 2009 | |
| AA - Annual Accounts | 23 September 2008 | |
| 363a - Annual Return | 28 April 2008 | |
| 395 - Particulars of a mortgage or charge | 15 November 2007 | |
| AA - Annual Accounts | 04 September 2007 | |
| 363s - Annual Return | 15 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2006 | |
| CERTNM - Change of name certificate | 14 February 2006 | |
| NEWINC - New incorporation documents | 02 December 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 November 2007 | Outstanding |
N/A |
